RUSSELL LIMITED

Company number 02231270

Date	Type	Description	View / Download
25 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
25 Jul 2017	TM01	Termination of appointment of Michael Richard Morris as a director on 12 July 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Michael Richard Morris as a person with significant control on 12 July 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Michael Richard Morris as a secretary on 9 June 2017	(1 page)
11 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
19 Jan 2017	AD01	Registered office address changed from 6 Russell Court Chiltern Road Wendover Aylesbury Buckinghamshire HP22 6DW to 36 Wattleton Road Beaconsfield HP9 1SE on 19 January 2017	(1 page)
27 Jul 2016	AD02	Register inspection address has been changed to 36 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(8 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10	(7 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
11 Nov 2014	AP01	Appointment of Mr Michael Charles Sparkes as a director on 6 November 2014	(2 pages)
06 Oct 2014	AP03	Appointment of Mr Michael Richard Morris as a secretary on 16 September 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of John William Mayhead as a secretary on 16 September 2014	(1 page)
02 Oct 2014	AD01	Registered office address changed from Chiltern House 30 Aylesbury Road Wendover Aylesbury Buckinghamshire HP22 6JQ to 6 Russell Court Chiltern Road Wendover Aylesbury Buckinghamshire HP22 6DW on 2 October 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10	(6 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(7 pages)
05 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
26 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
10 Aug 2011	AD02	Register inspection address has been changed from 102 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6EW England	(1 page)
18 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
12 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)